PROMENADE ESTATES LIMITED
PROMENADE ESTATES LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
2nd Floor, 2 Queen Square Liverpool L1 1RH
Full company profile for PROMENADE ESTATES LIMITED (04538950), an active property, infrastructure and construction company based in Liverpool, United Kingdom. Incorporated 18 Sept 2002. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£54.36k
Net Assets
£1.60M
Total Liabilities
£3.24M
Turnover
N/A
Employees
6
Debt Ratio
67%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Daniel Peter Hynd | Secretary | British | Unknown | 11 Feb 2013 | Active |
| Daniel Peter Hynd | Director | British, | England | 11 Feb 2013 | Active |
See all 13 officers
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Persons with Significant Control
Persons with Significant Control (2)
Peter Hynd
British
- Ownership Of Shares 25 To 50 Percent
Jennifer Elizabeth Hynd
British
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Jan 2026 | Officers | Termination of Brian Meharg as director on 17 Jan 2026 | |
| 14 Jan 2026 | Confirmation Statement | Confirmation statement made on 31 Dec 2025 with no updates | |
| 2 May 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 4 Jan 2025 | Confirmation Statement | Confirmation statement made on 31 Dec 2024 with no updates | |
| 24 May 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Termination of Brian Meharg as director on 17 Jan 2026
Confirmation statement made on 31 Dec 2025 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 31 Dec 2024 with no updates
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Termination of Brian Meharg as director on 17 Jan 2026
3 months ago on 19 Jan 2026
Confirmation statement made on 31 Dec 2025 with no updates
3 months ago on 14 Jan 2026
Annual accounts made up to 31 Dec 2024
12 months ago on 2 May 2025
Confirmation statement made on 31 Dec 2024 with no updates
1 years ago on 4 Jan 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 24 May 2024